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Re: blackcat post# 93576

Wednesday, 03/15/2023 12:23:24 PM

Wednesday, March 15, 2023 12:23:24 PM

Post# of 115638
The investigation is true, unknown if anything will be applied, but the political money laundering has been rampant with that fraud. Then there is this, only the best people;

DOJ charges Chinese businessman Guo Wengui, associate of Steve Bannon, in $1 billion fraud
PUBLISHED WED, MAR 15 202310:58 AM EDTUPDATED 17 MIN AGO
Dan Mangan
@_DANMANGAN
https://www.cnbc.com/2023/03/15/doj-charges-guo-wengui-steve-bannon-associate-in-1-billion-fraud.html
KEY POINTS
-The controversial Chinese businessman Guo Wengui, an associate of former Trump White House advisor Steve Bannon, was arrested in New York for orchestrating what federal prosecutors called a more than $1 billion fraud conspiracy.
-A Manhattan federal court grand jury indictment charges Guo with duping online followers with promises of “outsized” investment returns.
-Prosecutors said they have seized more than $650 million in alleged fraud proceeds from 21 different bank accounts as part of the case.
-The Securities and Exchange Commission separately filed a civil complaint against Guo, who is known by multiple different names, including Miles Guo and Miles Kwok.

more............

And this;

Former NATO chief: Trump nomination would be ‘geopolitical catastrophe’
BY JARED GANS - 03/15/23 8:44 AM ET
https://thehill.com/policy/international/3900921-former-nato-chief-trump-nomination-would-be-geopolitical-catastrophe/

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